Board of Trustees Meeting Agenda


I.	Regular Meeting [145 mins.] 2:00 p.m.

	a.	Consent Agenda (Chairman Grewcock) [5 mins.]
		1.	September 26, 2025 Meeting Minutes


	b.	Reports and Updates [10 mins.]
		1.	President’s Welcome (President Johnson) [5 mins.]
		2.	Financial Report (Ms.Volpi) [5 mins.]

	c.	Action Items [25 mins.]
		1.	Property Purchase (Ms. Volpi) [5 mins.]
		2.	December Graduation List Approvals (Dr. Tompkins) [5 mins.]
		3.	Posthumous Degree (Dr. Tompkins) [5 mins.]
		4,	New Program (Dr. Sarazin) [10 mins.]


	d.	Presentation and Discussion [105 mins.]
		1.	Research and Technology Transfer Report (Dr. Copan) [20 mins.]
		2.	CSM Foundation and Alumni Relations Report (Mr. Winkelbauer) [20 mins]
		3.	Earth 2.0 (Dr. Tompkins) [20 mins.] ~no Powerpoint
		4.	Admissions and Enrollment Report (Dr. Kester) [20 mins]
		5.	International Projects (Dr. Bradford) [15 mins]
		6.	Faculty Senate Report (Dr. Vyas) [10 mins.]

II.	Meeting Adjourn and Trustee Dinner

Supplemental Information (no presentation scheduled)
		1.	Faculty Retention
		2.	IDAs and Sabbatical Report
		3.	Year-end Audited Financial Statements
		4.	Mines ProEd Data

Agenda Topic

Board Members

Dinesh Mehta, Faculty Trustee